sebi:Order/PM/NK/2020-21/8473-8475
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Facts / Headnote
Noticees held to have violated PFUTP Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a) and 4(2)(e); liability under section 15HA attracted
Provisions invoked
- s. 11
- s. 15
- s. 19
- s. 11(1)
- s. 15H
- s. 15I
- s. 15J
- s. 15F
Regulations
- Reg. 3
- Reg. 3(a)
Parties
- Jayesh Narottamdas Gandhi
- Bharati Jayesh Gandhi
- Deval Jayesh Gandhi
Holding
The Noticees contributed to manipulation in the price of the scrip of Grandma Trading And Agencies Limited and created a misleading appearance of trading, thereby violating Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a) and 4(2)(e) of the SEBI (PFUTP) Regulations, 2003.
Full text
Adjudication Order in respect of Jayesh Narottamdas Gandhi, Bharati Jayesh Gandhi and Deval Jayesh Gandhi in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited .
Adjudication Order in respect of Jayesh Narottamdas Gandhi, Bharati Jayesh Gandhi and Deval Jayesh Gandhi in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited .
Adjudication Order in respect of Jayesh Narottamdas Gandhi, Bharati Jayesh Gandhi and Deval Jayesh Gandhi in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited .
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Source: SecMarx — sebi:Order/PM/NK/2020-21/8473-8475. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.